Edition:
United States

Grand Concord International Holdings Ltd (0844.HK)

0844.HK on Hong Kong Stock

1.35HKD
25 Nov 2016
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Summary

Name Age Since Current Position

Bin Wang

51 2016 Executive Chairman of the Board

Ying Tian

51 2016 Chief Executive Officer, Executive Director

Yin Sing Lee

34 Chief Financial Officer, Company Secretary

Tet Foo Lam

59 2016 Executive Director

Tai Mei Ji

45 2010 Deputy General Manager - Zhucheng Eternal Knitting

Xin De Liu

48 2011 Director - Zhucheng Eternal Knitting and Zhucheng Yumin Knitting

Li Zhou

42 2010 Deputy General Manager - Zhucheng Eternal Knitting Company Limited

Yanlin Zhang

48 2016 Non-Executive Director

Xin Feng

34 2016 Non-Executive Independent Director

Quansen Hu

48 2016 Non-Executive Independent Director

Dunkai Xu

64 2016 Non-Executive Independent Director

Biographies

Name Description

Bin Wang

Mr. Wang Bin is Executive Chairman of the Board of the Copany. He is a representative of the Twelfth National People’s Congress of the PRC, a doctoral supervisor and a part-time professor at the Southwestern University of Finance and Economics, as well as a PRC certified public accountant. He received his Doctor degree of economics from Southwestern University of Finance and Economics in June 2003. Mr. Wang Bin had assumed different positions in government authority and state-owned enterprise including the deputy director of State-owned Assets Supervision and Administration Commission of the State Council of Sichuan Province in the PRC and the chairman of Sichuan Development Holdings Co., Ltd. Mr. Wang Bin has been serving as the vice chairman of Hainan Haide Industry Co., Ltd, whose shares are listed on the Shenzhen Stock Exchange (stock code: 000567), since October 2015 and served as general manager concurrently from October 2015 to September 2016. Mr. Wang has entered into a service agreement with the Company under which he acts as an executive director of the Company for a period of three years (subject to retirement by rotation and re-election at the general meeting of the Company in accordance with the memorandum and articles of association of the Company), unless and until terminated by either party giving to the other not less than three months’ notice in writing. Pursuant to such service agreement, Mr. Wang will receive from the Company a director’s fee of HK$1,200,000 per annum. Such director’s fee is determined with reference to the prevailing market conditions and his duties and responsibilities with the Company, and will be subject to review by the remuneration committee of the Company from time to time. As at the date of this announcement, there is no other benefit provided to Mr. Wang for his directorship in the Company.

Ying Tian

Ms. Tian Ying is Chief Executive Officer, Executive Director of the Company. She is a senior accountant. She graduated from Dongbei University of Finance and Economics in July 1988 with a bachelor’s degree in statistics. She graduated from Hong Kong Baptist University in November 2012 with a master’s degree in accounting and finance. In March 2015 she was appointed as the chairlady at Huaxing Power Co., Ltd. Before that Ms. Tian had worked in Beijing Sanjili Energy Co., Ltd. for more than 15 years and had served in various positions, including its chief accountant and deputy general manager.

Yin Sing Lee

Mr. Lee Yin Sing, CPA, is Chief Financial Officer and Company Secretary of Grand Concord International Holdings Ltd. Mr. Lee is responsible for overseeing the Group’s financial planning and management. Mr. Lee has over 10 years of experience in finance control and accounting through his prior employments. He acquired auditing experience through his prior employment with an audit firm of international repute from 2002 to 2007. Prior to joining the Group as its chief financial officer in August 2010, he worked as the financial manager of Proview International Holdings Limited, a company listed on the Stock Exchange (stock code: 334), in 2009 during which he acquired experience in finance control, accounting and company secretarial matters. Mr. Lee graduated from the City University of Hong Kong in 2002 with a bachelor’s degree in accounting. He has been a member of the Hong Kong Institute of Certified Public Accountants since 2008.

Tet Foo Lam

Mr. Lam Tet Foo is Executive Director of the Company. He graduated from the National University of Singapore in June 1982 with a bachelor’s degree of civil engineering, and from the University of South Australia in October 1995 with a master’s degree in business administration. From 2005 to 2008, he held the position of general manager cum company director in PT Belaputera Intiland. Between 2008 and 2010, he served as the general manager of Shanghai Unifront Hotel & Property Management Co., Ltd. From 2010 to 2011, Mr. Lam Tet Foo was a project director in Altus Construction Consultancy (Shanghai) Limited). Mr. Lam Tet Foo also served as the general manager of the project management department of Sino-Singapore Tianjin Eco-City Investment and Development Co., Ltd. from 2011 to 2014. Between April and November 2015, he served as the deputy general manager at Huaying Petrochemical Co., Ltd. and since December 2015 he has been serving as the vice president of Wintime Holding.

Tai Mei Ji

Ms. Ji Tai Mei is Deputy General Manager of Zhucheng Eternal Knitting, subsidiary of Grand Concord International Holdings Ltd. Prior to her appointment as the deputy general manager in April 2010, she served as the head of product planning department and concurrently as the assistant of general manager of Zhucheng Eternal Knitting Company Limited from June 2004 until April 2010. Prior to joining the Group, she worked for Shandong Lanfeng Knitting Group Co. Ltd. from September 1989 to May 2004 and assumed the position of manager of the garment workshop from July 1999. Ms. Ji obtained her junior college degree in accounting from Shandong TV University in July 1994.

Xin De Liu

Mr. Liu Xin De is Director of Zhucheng Eternal Knitting and Zhucheng Yumin Knitting, subsidiaries of Grand Concord International Holdings Ltd. Mr. Liu is responsible for product management and equipment administration of Zhucheng Yumin Knitting Company Limited. He joined Zhucheng Eternal Knitting Company Limited in March 2001 as merchandiser and was promoted as an office manager in June 2003. Mr. Liu obtained his bachelor’s degree in national economic management from Shandong University in July 1989.

Li Zhou

Ms. Zhou Li is Deputy General Manager of Zhucheng Eternal Knitting Company Limited, subsidiary of Grand Concord International Holdings Ltd. Prior to her appointment as the deputy general manager in April 2010, she served as the sales manager of Zhucheng Eternal Knitting Company Limited since December 2005 and was also appointed as assistant of general manager of Zhucheng Eternal Knitting Company Limited on 15 August 2007. Before her engagement with the Group, she worked for Shandong Lanfeng Knitting Group Co. Ltd. from August 1992 to October 2005 and was the deputy general manager of import and export department before she left the same. Ms. Zhou graduated from Shandong Textile Industry School and obtained her degree of secondary vocational school diploma in textile on July 1992. She also obtained junior college degree in economic management after completing the 3-year distance learning course from Shandong Cadres Correspondence College in June 1996.

Yanlin Zhang

Mr. Zhang Yanlin is Non-Executive Director of the Company. He graduated from Zhongnan University of Finance and Economics in July 1990 with a bachelor’s degree in economics. He served as the general manager of Shenzhen Hua Sheng Investment Development Co., Ltd. from July 2002 to October 2004. From August 2002 to November 2004, he held the position of supervisor at MyHome Real Estate Development Group Co., Ltd. (previously known as Celebrities Real Estate Development Group Co., Ltd. whose shares are listed on the Shenzhen Stock Exchange (stock code: 000667). From November 2004 to June 2008, Mr. Zhang Yanlin had worked as the director and general manager of Nanjing Xinsu Property Co., Ltd. the director of the office of the board of directors at Wintime Investment Holding Co., Ltd. and the director, deputy general manager and representative chairman of Xuzhou Wintime Real Estate Development Co., Ltd.. Since November 2015, he has been serving as the assistant of the chairman and general manager of the corporate governance department of Wintime Holding. Since 10 August 2016, he has been serving as the chairman and general manager of Shenzhen Wintime Finance Lease Co., Ltd. Since 17 September 2016, he has been serving as a director and general manager of Wintime Technology Investment Co., Ltd.

Xin Feng

Ms. Feng Xin is Non-Executive Independent Director of the Company. She has more than 10 years of experience in the field of financial services, investment and financial management, including experience in investment banking, private equity investment, and financial auditing. She holds a bachelor’s degree in accounting from Xiamen University and Master of Business Administration from Ross School of Business at the University of Michigan. Ms. Feng Xin had previously worked as the senior auditor of Deloitte Huayong Certified Public Accountants (Shenzhen branch) and was the vice president in the investment banking department of China International Capital Corporation. She had also held the role as the general manager of Guo Kai Jin Tai Capital Co. Ltd. She is currently a managing director of iSoftStone Holdings Limited.

Quansen Hu

Mr. Hu Quansen is Non-Executive Independent Director of the Company. He is a senior accountant and a PRC certified public accountant. He received a bachelor’s degree in economics from Zhongnan University of Economics in July 1990 and a master’s degree in finance from Zhongnan University of Economics and Law in December 2005. He served as the manager of audit division of Wuhan International Trust & Investment Co., Ltd. between May 2004 and October 2010. He also served as the general manager of the audit division of Founder Bea Trust Co., Ltd. from October 2010 to March 2015, and has been serving as the general manager of the trust asset management division of the same company since March 2015.

Dunkai Xu

Mr. Xu Dunkai is Non-Executive Independent Director of the Company. He is currently the president of the Alumni Association of Zhongnan University of Economics and Law. He used to be the vice chairman of Higher Financial & Economic Education Branch of China Higher Education Association, and the legal representative of the Education Development Foundation of Zhongnan University of Economics and Law. He graduated from Hubei Institute of Finance and Economics in January 1982 with a bachelor’s degree in philosophy. He completed the main courses of master of science in economics in Wuhan University from September 1984 to July 1985. He is the Author of “The History of Enterprise Management Thought in the Period of the Republic of China. He organized the compilation of the dictionary of “Financial Dictionary (Second Edition)” He has also led a national social science foundation research project.